Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-X7TcaMgnRHvutGkHybYZbXPerson:aliasSamir Ahmed AL-KHAYATengus_ofac_sdnofac-15591
NK-X7TcaMgnRHvutGkHybYZbXPerson:aliasABU HAMZAHengus_ofac_sdnofac-15591
NK-X7TcaMgnRHvutGkHybYZbXPerson:birthDate1986-04-07engus_ofac_sdnofac-15591
NK-X7TcaMgnRHvutGkHybYZbXPerson:birthPlaceDamascus, Syriaengus_ofac_sdnofac-15591
NK-X7TcaMgnRHvutGkHybYZbXPerson:firstNameSamirengus_ofac_sdnofac-15591
NK-X7TcaMgnRHvutGkHybYZbXPerson:firstNameAnasengus_ofac_sdnofac-15591
NK-X7TcaMgnRHvutGkHybYZbXPerson:id367d8865a5123e68eab45ba035c2a760caceaacaengus_ofac_sdnofac-15591
NK-X7TcaMgnRHvutGkHybYZbXPerson:id4f74d4cc220bd584e710f87f00a2468ba874b73fus_trade_cslofac-15591
NK-X7TcaMgnRHvutGkHybYZbXPerson:idNumber00351762055engus_ofac_sdnofac-15591
NK-X7TcaMgnRHvutGkHybYZbXPerson:lastNameKHATTABengus_ofac_sdnofac-15591
NK-X7TcaMgnRHvutGkHybYZbXPerson:lastNameABU HAMZAHengus_ofac_sdnofac-15591
NK-X7TcaMgnRHvutGkHybYZbXPerson:lastNameAL-KHAYATengus_ofac_sdnofac-15591
NK-X7TcaMgnRHvutGkHybYZbXPerson:nameAnas Hasan KHATTABengus_ofac_sdnofac-15591
NK-X7TcaMgnRHvutGkHybYZbXPerson:nameKHATTAB, Anas Hasanus_trade_cslofac-15591
NK-X7TcaMgnRHvutGkHybYZbXPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15591engus_ofac_sdnofac-15591
NK-X7TcaMgnRHvutGkHybYZbXPerson:topicssanctionengus_ofac_sdnofac-15591
NK-X7TcaMgnRHvutGkHybYZbXPerson:topicssanctionus_trade_cslofac-15591
NK-X7TcaMgnRHvutGkHybYZbXPerson:weakAliasHANIengus_ofac_sdnofac-15591
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